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Expert Analysis

How Transaction Lookbacks Can Guide Fintech Companies

By Laurel Rimon, Gina Shabana and Ben Seelig ( September 4, 2024, 2:03 PM EDT) -- Financial regulatory enforcement continues to be active this year, with approximately 18 anti-money laundering actions against financial institutions across federal regulators including the Financial Crimes Enforcement Network, the Federal Deposit Insurance Corp., the Federal Reserve Board, the Office of the Comptroller of the Currency, and the New York State Department of Financial Services, one of the most aggressive state regulators....

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